J.A. Finance Ltd — Important, 22-05-2026: Company Update

J. A. Finance Limited has announced a board meeting on Tuesday, 26th May, 2026, preponed from its earlier schedule. The board will primarily consider and approve the financial results for the quarter and financial year ended 31st March, 2026. Other key agenda items include appointing a Practicing Company Secretary for the Annual Secretarial Compliance Report and an Internal Auditor for FY 2026-27. The meeting will also cover approving related party transactions for FY 2025-26 and obtaining prior approval for FY 2026-27. The trading window for designated persons remains closed until 48 hours after the results are made public.